Compliance lessons from the Department of Justice in 2020

In this on-demand webinar, we discuss the top compliance lessons from the Department of Justice (DOJ) in 2020.

This session discusses several areas, including:

  • 2020 saw the top year of Foreign Corrupt Practices Act (FCPA) fines of all time. What are the lessons from the DOJ for the compliance practitioner?
  • The DOJ communicated its expectations for a compliance program in several releases in 2020. How can you implement them in your compliance program?
  • What are some of the key compliance challenges as we head into year two of the pandemic?

For more information on this topic, or to learn how Baker Tilly’s specialists can help, contact our team.

IRS releases final regulations for country-by-country reporting
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The threat beyond the Foreign Corrupt Practices Act (FCPA)